CityNews reports: After a two-month investigation, Halton police have charged a 48-year-old Toronto man with making identity information available for a fraudulent purpose. Moussa Kante, a former employee of GM Financial, was allegedly providing customers’ identity information to counterfeiters. Read more on CityNews.
Category: Financial Sector
Credit union email gaffe exposes employee information
Add Scient Federal Credit Union to the list of those exposing employee information due to an email error. The error occurred on July 14, and resulted in an unspecified number of employees’ details being sent to a prospective employee. The information, which was sent by secure email, included name, Social Security number, address, amount or…
IN: Woman given probation for role in ID theft scheme
Following up on a previously noted insider breach in the financial sector… NWI reports: A woman was sentenced Thursday to five years on probation and ordered to pay $47,449 in restitution to Fifth Third Bank for an identity theft scam, U.S. District Court records show. Kathryn Jackson was employed as a lead customer service representative…
European Central Bank website hacked, extortion attempt
(Update: as a commenter kindly points out to me, this breach was from last July, not this one!) BBC reports: The website of the European Central Bank (ECB) has been hacked, with personal information stolen. The hacker demanded money for stolen data, which included contact information for people who had registered for events at the…
UK: FoI reveals scale of financial data loss
Tessa Norman reports on the results of a freedom of information request filed with the Financial Conduct Authority (FCA) in the U.K.: Incidents reported to the regulator include a consumer credit firm which lost in transit a server containing customer details, affecting 5 million people. The regulator informed the Information Commissioner’s Office of the incident….
UK: Customer Data Leaked in Possible Bitcoin Vendor Breach
Stan Higgins reports: A UK bitcoin vendor may have suffered a security breach, temporarily exposing customer data to the public. Visitors to the website for CoinCut, based in London, were able to access directories that included images of passports, credit and debit cards and personal IDs. The site was taken offline, and it is unclear how long the information…